First Capital East Limited

Company Name	First Capital East Limited
Directors	Colin Brown and Andrew Simon Jarvis
Company Status	Active
Company Number	02218277
Category	Private Limited Company
Incorporation Date	5 February 1988(36 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(33 years after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Secretary Name	Mr David John Mark Blizzard
Status	Current
Appointed	09 August 2022(34 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Director Name	Mr Andrew Simon Jarvis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(34 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Leon Alistair Daniels
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 53 Capital Wharf 50 Wapping High Street London E1 9LY

Director Name	John Charles Clymo
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	Ridgemont Lower Road St Briavels Lydney Gloucestershire GL15 6SA Wales

Secretary Name	Mr Simon Alistair Cooper
Nationality	British
Status	Resigned
Appointed	30 May 1992(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 May 1993)
Role	Company Director
Correspondence Address	7 Walnut Tree Avenue Mitcham Surrey CR4 3AB

Secretary Name	Brendan Francis Glyde
Nationality	British
Status	Resigned
Appointed	30 May 1993(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 October 1995)
Role	Company Director
Correspondence Address	5 Coppid Hall North Stifford Essex RM17 6UE

Secretary Name	Mr Brian Fitzgerald
Nationality	British
Status	Resigned
Appointed	24 October 1995(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 September 1997)
Role	Company Director
Correspondence Address	17 Elderslie Road London SE9 1UD

Secretary Name	Mr Paul David Strudwick
Nationality	British
Status	Resigned
Appointed	10 September 1997(9 years, 7 months after company formation)
Appointment Duration	10 months (resigned 07 July 1998)
Role	Company Director
Correspondence Address	59 High View Road South Woodford London E18 2HL

Director Name	Mr Leon Alistair Daniels
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(10 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 19 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr John Anthony Storey
Nationality	British
Status	Resigned
Appointed	07 July 1998(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	2 Silverbirch Drive Lacey Green Princes Risborough Buckinghamshire HP27 0QF

Secretary Name	Brendan Francis Glyde
Nationality	British
Status	Resigned
Appointed	07 July 1998(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	7 The Fairway Upminster Essex RM14 1BS

Director Name	Alan James Coney
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(12 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2007)
Role	Company Director
Correspondence Address	1 Elgar Close Uxbridge Middlesex UB10 8HN

Secretary Name	Mr David Laurence Quinn
Nationality	British
Status	Resigned
Appointed	01 June 2000(12 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Whitecross Road Haddenham Buckinghamshire HP17 8BA

Secretary Name	Vasant Mistry
Nationality	British
Status	Resigned
Appointed	19 September 2005(17 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2007)
Role	Finance Director
Country of Residence	Norway
Correspondence Address	Andrenbakken Isb Vettre Oslo 1392 Foreign

Director Name	Mr Graham Richard Belgum
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(17 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 September 2008)
Role	Engineering
Country of Residence	England
Correspondence Address	27 Blueberry Gardens Andover Hampshire SP10 3XD

Director Name	Paul Bromfield
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(18 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2009)
Role	Bus Driver
Correspondence Address	99b Alexandra Road Hornsey London N8 0LG

Secretary Name	Colman Moher
Nationality	Irish
Status	Resigned
Appointed	30 March 2007(19 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 14 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newton House 38 Combe Park Bath Somerset BA1 3NR

Director Name	Mr Jim Dow
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(20 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor B Block Macmillan House Paddington Station London W2 1TY

Secretary Name	Mr Jim Dow
Nationality	British
Status	Resigned
Appointed	15 July 2008(20 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 The Brambles Crowthorne Berkshire RG45 6EF

Director Name	Lawrence Breach
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(21 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 June 2013)
Role	Bus Driver
Country of Residence	United Kingdom
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Secretary Name	Sidney Barrie
Nationality	British
Status	Resigned
Appointed	16 December 2009(21 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 2011)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(23 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Satnam Singh Cheema
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	09 December 2011(23 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	3rd Floor B Block Macmillan House Paddington Station London W2 1TY

Director Name	Mrs Karen Doores
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(25 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 2013)
Role	Regional HR Director
Country of Residence	United Kingdom
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Director Name	Mr Michael Branigan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(25 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bus Depot Dividy Road Adderley Green Stoke-On-Trent Staffordshire ST3 5YY

Director Name	Mr Nigel Barrett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(25 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Director Name	Mr Neil James Barker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(26 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2017)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(26 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr James Thomas Bowen
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(26 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Easton Road Bristol BS5 0DZ

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	07 October 2016(28 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr David Brian Alexander
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(29 years after company formation)
Appointment Duration	4 years, 3 months (resigned 21 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	15 November 2019(31 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2020)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Jarlath Delphene Wade
Status	Resigned
Appointed	01 June 2021(33 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2022)
Role	Company Director
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Ms Julia Alison Crane
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(34 years after company formation)
Appointment Duration	10 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Contact

Website	firstgroup.com
Telephone	01224 650100
Telephone region	Aberdeen

Location

Registered Address	Bus Depot Westway Chelmsford Essex CM1 3AR
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.5m at £1	Ccb Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

21 December 1995	Delivered on: 4 January 1996 Satisfied on: 15 December 2010 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those buses coaches and other passenger service vehicles listed in the schedule :- metrobus first registered feb 81 regn no jhe 171W. Fully Satisfied
21 December 1995	Delivered on: 4 January 1996 Satisfied on: 15 December 2010 Persons entitled: National Westminster Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assigns to the bank all those buses coaches and other passenger service vehicles listed in the schedule :- metrobus first registered feb 81 regn no JHE171W. See the mortgage charge document for full details. Fully Satisfied
21 December 1995	Delivered on: 4 January 1996 Satisfied on: 15 December 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a mortgage debenture of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 December 1995	Delivered on: 4 January 1996 Satisfied on: 15 December 2010 Persons entitled: Lombard North Central PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a mortgage debenture of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 May 1995	Delivered on: 22 May 1995 Satisfied on: 15 December 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the deposit(s) being all sums of money in any currency deposited with the bank or held by the bank pursuant to the deposit being barclays bank PLC re capital citybus limited gts bid deposit bid number 44939288. see the mortgage charge document for full details. Fully Satisfied
21 February 1992	Delivered on: 3 March 1992 Satisfied on: 22 December 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the east of chequers lane dagenham london t/n egl 257068. Fully Satisfied
21 February 1992	Delivered on: 3 March 1992 Satisfied on: 22 December 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or walthamstow citybus limited to the chargee on any account whatsoever. Particulars: See doc ref M732C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 February 1992	Delivered on: 13 February 1992 Satisfied on: 7 April 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over goodwill bookdebts patents. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
29 January 1990	Delivered on: 2 February 1990 Satisfied on: 31 January 1991 Persons entitled: The Governor and Company of the Bank of Scotlandas Trustees for Itself the Agent and Each of the Banks (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under ther terms of the loan agreement the revolving credit & overdraft facility agreement. Particulars: (See form 395 ref M85C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 February 2021	Termination of appointment of James Thomas Bowen as a director on 1 February 2021 (1 page)
10 February 2021	Appointment of Mr Colin Brown as a director on 1 February 2021 (2 pages)
17 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (232 pages)
17 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
17 November 2020	Audit exemption subsidiary accounts made up to 31 March 2020 (8 pages)
17 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
1 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
24 December 2019	Full accounts made up to 30 March 2019 (14 pages)
21 November 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 (2 pages)
21 November 2019	Termination of appointment of Michael Hampson as a secretary on 14 November 2019 (1 page)
9 October 2019	Director's details changed for Mr David Brian Alexander on 30 August 2019 (2 pages)
9 August 2019	Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF (1 page)
9 August 2019	Register(s) moved to registered inspection location 8th Floor, the Point 37 North Wharf Road London W2 1AF (1 page)
7 June 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
1 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 20,120,001 (3 pages)
2 January 2019	Full accounts made up to 31 March 2018 (28 pages)
30 May 2018	Change of details for Ccb Holdings Limited as a person with significant control on 4 December 2017 (2 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
28 December 2017	Full accounts made up to 25 March 2017 (14 pages)
2 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
1 February 2017	Termination of appointment of Neil James Barker as a director on 31 January 2017 (1 page)
1 February 2017	Appointment of Mr David Brian Alexander as a director on 31 January 2017 (2 pages)
1 February 2017	Termination of appointment of Neil James Barker as a director on 31 January 2017 (1 page)
1 February 2017	Appointment of Mr David Brian Alexander as a director on 31 January 2017 (2 pages)
6 January 2017	Full accounts made up to 26 March 2016 (15 pages)
6 January 2017	Full accounts made up to 26 March 2016 (15 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 7 October 2016 (2 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 7 October 2016 (2 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
24 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2,500,001 (5 pages)
24 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2,500,001 (5 pages)
21 December 2015	Full accounts made up to 28 March 2015 (18 pages)
21 December 2015	Full accounts made up to 28 March 2015 (18 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2,500,001 (5 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2,500,001 (5 pages)
12 January 2015	Director's details changed for Mr Neil James Barker on 5 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Neil James Barker on 5 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Neil James Barker on 5 January 2015 (2 pages)
6 January 2015	Full accounts made up to 29 March 2014 (23 pages)
6 January 2015	Full accounts made up to 29 March 2014 (23 pages)
19 August 2014	Appointment of Mr James Thomas Bowen as a director on 11 July 2014 (2 pages)
19 August 2014	Termination of appointment of David Leslie Marshall as a director on 11 July 2014 (1 page)
19 August 2014	Appointment of Mr James Thomas Bowen as a director on 11 July 2014 (2 pages)
19 August 2014	Termination of appointment of David Leslie Marshall as a director on 11 July 2014 (1 page)
24 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2,500,001 (5 pages)
24 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2,500,001 (5 pages)
6 June 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
6 June 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
6 June 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
6 June 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
25 April 2014	Appointment of Mr Neil James Barker as a director (2 pages)
25 April 2014	Appointment of Mr Neil James Barker as a director (2 pages)
10 April 2014	Termination of appointment of Jeroen Weimar as a director (1 page)
10 April 2014	Termination of appointment of Jeroen Weimar as a director (1 page)
27 December 2013	Full accounts made up to 30 March 2013 (25 pages)
27 December 2013	Full accounts made up to 30 March 2013 (25 pages)
3 December 2013	Termination of appointment of Nigel Barrett as a director (1 page)
3 December 2013	Termination of appointment of Nigel Barrett as a director (1 page)
7 November 2013	Appointment of Mr Jeroen Marcel Weimar as a director (2 pages)
7 November 2013	Termination of appointment of Karen Doores as a director (1 page)
7 November 2013	Termination of appointment of Karen Doores as a director (1 page)
7 November 2013	Termination of appointment of David Squire as a director (1 page)
7 November 2013	Termination of appointment of Michael Branigan as a director (1 page)
7 November 2013	Termination of appointment of David Squire as a director (1 page)
7 November 2013	Termination of appointment of Stephen Wickers as a director (1 page)
7 November 2013	Appointment of Mr Jeroen Marcel Weimar as a director (2 pages)
7 November 2013	Termination of appointment of Stephen Wickers as a director (1 page)
7 November 2013	Termination of appointment of Michael Branigan as a director (1 page)
19 August 2013	Appointment of Mr David Julian Squire as a director (2 pages)
19 August 2013	Appointment of Mr David Julian Squire as a director (2 pages)
24 June 2013	Appointment of Mr Stephen Anthony Wickers as a director (2 pages)
24 June 2013	Appointment of Mr Stephen Anthony Wickers as a director (2 pages)
21 June 2013	Termination of appointment of Satnam Cheema as a director (1 page)
21 June 2013	Termination of appointment of Jim Dow as a director (1 page)
21 June 2013	Termination of appointment of Adrian Jones as a director (1 page)
21 June 2013	Termination of appointment of Jim Dow as a director (1 page)
21 June 2013	Termination of appointment of Lawrence Breach as a director (1 page)
21 June 2013	Termination of appointment of Satnam Cheema as a director (1 page)
21 June 2013	Appointment of Mr Nigel Barrett as a director (2 pages)
21 June 2013	Termination of appointment of Adrian Jones as a director (1 page)
21 June 2013	Registered office address changed from C/O Centrewest London Buses Limited 3Rd Floor Macmillan House Paddington Station London W2 1TY United Kingdom on 21 June 2013 (1 page)
21 June 2013	Appointment of Mrs Karen Doores as a director (2 pages)
21 June 2013	Registered office address changed from C/O Centrewest London Buses Limited 3Rd Floor Macmillan House Paddington Station London W2 1TY United Kingdom on 21 June 2013 (1 page)
21 June 2013	Appointment of Mr Nigel Barrett as a director (2 pages)
21 June 2013	Appointment of Mr Michael Branigan as a director (2 pages)
21 June 2013	Termination of appointment of Lawrence Breach as a director (1 page)
21 June 2013	Appointment of Mr David Leslie Marshall as a director (2 pages)
21 June 2013	Appointment of Mr David Leslie Marshall as a director (2 pages)
21 June 2013	Appointment of Mr Michael Branigan as a director (2 pages)
21 June 2013	Appointment of Mrs Karen Doores as a director (2 pages)
17 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
13 December 2012	Full accounts made up to 31 March 2012 (24 pages)
13 December 2012	Full accounts made up to 31 March 2012 (24 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
23 December 2011	Full accounts made up to 26 March 2011 (24 pages)
23 December 2011	Full accounts made up to 26 March 2011 (24 pages)
21 December 2011	Appointment of Mr Satnam Singh Cheema as a director (2 pages)
21 December 2011	Appointment of Mr Satnam Singh Cheema as a director (2 pages)
12 December 2011	Termination of appointment of Gavin Peace as a director (1 page)
12 December 2011	Termination of appointment of Gavin Peace as a director (1 page)
28 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
28 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
27 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
27 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
15 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
15 June 2011	Registered office address changed from C/O Centrewest London Buses Ltd 3Rd Floor Macmillan House Paddington Stattion Paddington London W2 1TY on 15 June 2011 (1 page)
15 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
15 June 2011	Registered office address changed from C/O Centrewest London Buses Ltd 3Rd Floor Macmillan House Paddington Stattion Paddington London W2 1TY on 15 June 2011 (1 page)
21 April 2011	Termination of appointment of Leon Daniels as a director (1 page)
21 April 2011	Termination of appointment of Leon Daniels as a director (1 page)
23 December 2010	Full accounts made up to 27 March 2010 (25 pages)
23 December 2010	Full accounts made up to 27 March 2010 (25 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
16 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 June 2010	Director's details changed for Adrian Mark Jones on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Adrian Mark Jones on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Adrian Mark Jones on 1 October 2009 (2 pages)
14 June 2010	Termination of appointment of Lucy Shaw as a director (1 page)
14 June 2010	Termination of appointment of Lucy Shaw as a director (1 page)
1 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (7 pages)
1 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (7 pages)
23 April 2010	Director's details changed for Lawrence Breach on 1 December 2009 (2 pages)
23 April 2010	Director's details changed for Lawrence Breach on 1 December 2009 (2 pages)
23 April 2010	Director's details changed for Lawrence Breach on 1 December 2009 (2 pages)
31 January 2010	Full accounts made up to 28 March 2009 (24 pages)
31 January 2010	Full accounts made up to 28 March 2009 (24 pages)
18 January 2010	Appointment of Sidney Barrie as a secretary (3 pages)
18 January 2010	Appointment of Sidney Barrie as a secretary (3 pages)
11 January 2010	Termination of appointment of Jim Dow as a secretary (2 pages)
11 January 2010	Termination of appointment of Jim Dow as a secretary (2 pages)
2 January 2010	Termination of appointment of Paul Bromfield as a director (1 page)
2 January 2010	Appointment of Lawrence Breach as a director (2 pages)
2 January 2010	Termination of appointment of Paul Bromfield as a director (1 page)
2 January 2010	Appointment of Lawrence Breach as a director (2 pages)
30 December 2009	Termination of appointment of Russell Hargrave as a director (2 pages)
30 December 2009	Director's details changed for Jim Dow on 1 December 2009 (3 pages)
30 December 2009	Termination of appointment of Russell Hargrave as a director (2 pages)
30 December 2009	Director's details changed for Jim Dow on 1 December 2009 (3 pages)
30 December 2009	Director's details changed for Leon Alistair Daniels on 27 October 2009 (3 pages)
30 December 2009	Director's details changed for Adrian Mark Jones on 1 December 2009 (4 pages)
30 December 2009	Director's details changed for Adrian Mark Jones on 1 December 2009 (4 pages)
30 December 2009	Appointment of Gavin Peace as a director (4 pages)
30 December 2009	Appointment of Gavin Peace as a director (4 pages)
30 December 2009	Director's details changed for Adrian Mark Jones on 1 December 2009 (4 pages)
30 December 2009	Director's details changed for Jim Dow on 1 December 2009 (3 pages)
30 December 2009	Director's details changed for Leon Alistair Daniels on 27 October 2009 (3 pages)
4 November 2009	Director's details changed for Lucy Nicola Shaw on 12 October 2009 (3 pages)
4 November 2009	Director's details changed for Lucy Nicola Shaw on 12 October 2009 (3 pages)
12 June 2009	Return made up to 30/05/09; full list of members (10 pages)
12 June 2009	Return made up to 30/05/09; full list of members (10 pages)
14 April 2009	Director's change of particulars / nicola shaw / 09/03/2009 (1 page)
14 April 2009	Director's change of particulars / nicola shaw / 09/03/2009 (1 page)
13 April 2009	Director's change of particulars / adrian jones / 30/03/2009 (1 page)
13 April 2009	Director's change of particulars / adrian jones / 30/03/2009 (1 page)
12 March 2009	Director appointed nicola shaw (1 page)
12 March 2009	Appointment terminated director david kaye (1 page)
12 March 2009	Appointment terminated director david kaye (1 page)
12 March 2009	Director appointed nicola shaw (1 page)
22 January 2009	Full accounts made up to 29 March 2008 (25 pages)
22 January 2009	Full accounts made up to 29 March 2008 (25 pages)
23 October 2008	Director and secretary appointed jim dow logged form (1 page)
23 October 2008	Director and secretary appointed jim dow logged form (1 page)
16 October 2008	Appointment terminated director jeffrey tucker (1 page)
16 October 2008	Director's change of particulars / russell hargrave / 13/10/2008 (1 page)
16 October 2008	Director's change of particulars / russell hargrave / 13/10/2008 (1 page)
16 October 2008	Appointment terminated director jeffrey tucker (1 page)
3 October 2008	Return made up to 30/05/08; full list of members (10 pages)
3 October 2008	Return made up to 30/05/08; full list of members (10 pages)
2 October 2008	Director appointed russell hargrave (1 page)
2 October 2008	Director appointed russell hargrave (1 page)
11 September 2008	Appointment terminated director graham belgum (1 page)
11 September 2008	Appointment terminated director graham belgum (1 page)
21 August 2008	Director appointed dave kaye (1 page)
21 August 2008	Director appointed dave kaye (1 page)
30 July 2008	Secretary appointed jim dow (1 page)
30 July 2008	Secretary appointed jim dow (1 page)
17 July 2008	Director's change of particulars / leon daniels / 15/07/2008 (1 page)
17 July 2008	Appointment terminated secretary colman moher (1 page)
17 July 2008	Director's change of particulars / leon daniels / 15/07/2008 (1 page)
17 July 2008	Appointment terminated secretary colman moher (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (23 pages)
2 February 2008	Full accounts made up to 31 March 2007 (23 pages)
22 November 2007	Return made up to 30/05/07; no change of members (7 pages)
22 November 2007	Return made up to 30/05/07; no change of members (7 pages)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	Secretary resigned;director resigned (1 page)
22 May 2007	Secretary resigned;director resigned (1 page)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
15 February 2007	Full accounts made up to 31 March 2006 (23 pages)
15 February 2007	Full accounts made up to 31 March 2006 (23 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
25 July 2006	Return made up to 30/05/06; no change of members (8 pages)
25 July 2006	Return made up to 30/05/06; no change of members (8 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
27 February 2006	Full accounts made up to 31 March 2005 (19 pages)
27 February 2006	Full accounts made up to 31 March 2005 (19 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	New director appointed (1 page)
30 January 2006	New director appointed (1 page)
30 January 2006	Director resigned (1 page)
25 November 2005	New secretary appointed;new director appointed (2 pages)
25 November 2005	New secretary appointed;new director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
13 October 2005	New director appointed (3 pages)
13 October 2005	Secretary resigned;director resigned (1 page)
13 October 2005	Secretary resigned;director resigned (1 page)
13 October 2005	New director appointed (3 pages)
15 September 2005	Return made up to 30/05/05; full list of members (3 pages)
15 September 2005	Return made up to 30/05/05; full list of members (3 pages)
27 January 2005	Full accounts made up to 31 March 2004 (19 pages)
27 January 2005	Full accounts made up to 31 March 2004 (19 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	Return made up to 30/05/04; no change of members (9 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Return made up to 30/05/04; no change of members (9 pages)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (20 pages)
2 February 2004	Full accounts made up to 31 March 2003 (20 pages)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
14 July 2003	Return made up to 30/05/03; no change of members 363(287) ‐ Registered office changed on 14/07/03 363(353) ‐ Location of register of members address changed (10 pages)
14 July 2003	Return made up to 30/05/03; no change of members 363(287) ‐ Registered office changed on 14/07/03 363(353) ‐ Location of register of members address changed (10 pages)
8 February 2003	New director appointed (3 pages)
8 February 2003	New director appointed (3 pages)
4 February 2003	Full accounts made up to 31 March 2002 (22 pages)
4 February 2003	Full accounts made up to 31 March 2002 (22 pages)
16 June 2002	Return made up to 30/05/02; full list of members (9 pages)
16 June 2002	Return made up to 30/05/02; full list of members (9 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
15 March 2002	Amended full accounts made up to 31 March 2001 (22 pages)
15 March 2002	Amended full accounts made up to 31 March 2001 (22 pages)
7 January 2002	Full accounts made up to 31 March 2001 (22 pages)
7 January 2002	Full accounts made up to 31 March 2001 (22 pages)
28 December 2001	New director appointed (3 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (3 pages)
27 September 2001	Return made up to 30/05/01; full list of members 363(287) ‐ Registered office changed on 27/09/01 363(353) ‐ Location of register of members address changed (8 pages)
27 September 2001	Return made up to 30/05/01; full list of members 363(287) ‐ Registered office changed on 27/09/01 363(353) ‐ Location of register of members address changed (8 pages)
23 April 2001	Registered office changed on 23/04/01 from: chequers lane dagenham essex RM9 6QD (1 page)
23 April 2001	Registered office changed on 23/04/01 from: chequers lane dagenham essex RM9 6QD (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (21 pages)
31 January 2001	Full accounts made up to 31 March 2000 (21 pages)
25 September 2000	Return made up to 30/05/00; full list of members (9 pages)
25 September 2000	New secretary appointed;new director appointed (2 pages)
25 September 2000	Return made up to 30/05/00; full list of members (9 pages)
25 September 2000	New secretary appointed;new director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Secretary resigned;director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Secretary resigned;director resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
2 March 2000	Company name changed capital citybus LIMITED\certificate issued on 03/03/00 (2 pages)
2 March 2000	Company name changed capital citybus LIMITED\certificate issued on 03/03/00 (2 pages)
26 October 1999	Full accounts made up to 31 March 1999 (21 pages)
26 October 1999	Full accounts made up to 31 March 1999 (21 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	Return made up to 30/05/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	Return made up to 30/05/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 July 1999	New director appointed (2 pages)
21 January 1999	New director appointed (4 pages)
21 January 1999	New director appointed (4 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
23 October 1998	Full accounts made up to 31 December 1997 (15 pages)
23 October 1998	Full accounts made up to 31 December 1997 (15 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	New director appointed (3 pages)
20 October 1998	New director appointed (3 pages)
20 October 1998	New secretary appointed (2 pages)
13 August 1998	New director appointed (6 pages)
13 August 1998	New director appointed (6 pages)
28 July 1998	New secretary appointed (3 pages)
28 July 1998	New director appointed (3 pages)
28 July 1998	New director appointed (3 pages)
28 July 1998	New secretary appointed (3 pages)
23 July 1998	Memorandum and Articles of Association (5 pages)
23 July 1998	Conve 01/07/98 (1 page)
23 July 1998	Memorandum and Articles of Association (5 pages)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
23 July 1998	Secretary resigned (1 page)
23 July 1998	Conve 01/07/98 (1 page)
23 July 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
23 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
23 July 1998	Secretary resigned (1 page)
23 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 July 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 June 1998	Return made up to 30/05/98; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
8 June 1998	Return made up to 30/05/98; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
27 October 1997	Full accounts made up to 31 December 1996 (15 pages)
27 October 1997	Full accounts made up to 31 December 1996 (15 pages)
29 September 1997	New secretary appointed (2 pages)
29 September 1997	New secretary appointed (2 pages)
29 September 1997	Secretary resigned (1 page)
29 September 1997	Secretary resigned (1 page)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
10 June 1997	Return made up to 30/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 June 1997	Return made up to 30/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 April 1997	Director's particulars changed (1 page)
29 April 1997	Director's particulars changed (1 page)
3 February 1997	Full accounts made up to 31 December 1995 (13 pages)
3 February 1997	Full accounts made up to 31 December 1995 (13 pages)
1 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
13 January 1997	Return made up to 30/05/96; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 13/01/97 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (9 pages)
13 January 1997	Return made up to 30/05/96; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 13/01/97 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (9 pages)
25 June 1996	Auditor's resignation (1 page)
25 June 1996	Auditor's resignation (1 page)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
17 January 1996	Memorandum and Articles of Association (15 pages)
17 January 1996	Memorandum and Articles of Association (15 pages)
4 January 1996	Particulars of mortgage/charge (19 pages)
4 January 1996	Particulars of mortgage/charge (19 pages)
4 January 1996	Particulars of mortgage/charge (19 pages)
4 January 1996	Particulars of mortgage/charge (19 pages)
4 January 1996	Particulars of mortgage/charge (19 pages)
4 January 1996	Particulars of mortgage/charge (23 pages)
4 January 1996	Particulars of mortgage/charge (19 pages)
4 January 1996	Particulars of mortgage/charge (23 pages)
3 January 1996	Declaration of assistance for shares acquisition (8 pages)
3 January 1996	Declaration of assistance for shares acquisition (6 pages)
3 January 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
3 January 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
3 January 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
3 January 1996	Declaration of assistance for shares acquisition (8 pages)
3 January 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
3 January 1996	Declaration of assistance for shares acquisition (6 pages)
29 December 1995	Us$ nc 0/1 20/12/95 (1 page)
29 December 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (6 pages)
29 December 1995	Us$ nc 0/1 20/12/95 (1 page)
29 December 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (6 pages)
29 December 1995	Resolutions WRES12 ‐ Written resolution of varying share rights or name (6 pages)
29 December 1995	Ad 20/12/95--------- us$ si 1@1=1 us$ ic 0/1 (2 pages)
29 December 1995	Ad 20/12/95--------- us$ si 1@1=1 us$ ic 0/1 (2 pages)
29 December 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
29 December 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
29 December 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (6 pages)
29 December 1995	Resolutions WRES13 ‐ Written resolution (6 pages)
29 December 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (6 pages)
29 December 1995	Resolutions WRES13 ‐ Written resolution (6 pages)
29 December 1995	Resolutions WRES12 ‐ Written resolution of varying share rights or name (6 pages)
22 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Full accounts made up to 31 December 1994 (16 pages)
9 November 1995	Full accounts made up to 31 December 1994 (16 pages)
2 November 1995	New secretary appointed;director resigned (4 pages)
2 November 1995	New secretary appointed;director resigned (4 pages)
2 November 1995	Director resigned (4 pages)
2 November 1995	Director resigned (4 pages)
2 November 1995	Director resigned (4 pages)
2 November 1995	Director resigned (4 pages)
1 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
31 May 1995	Return made up to 30/05/95; full list of members (16 pages)
31 May 1995	Return made up to 30/05/95; full list of members (16 pages)
22 May 1995	Particulars of mortgage/charge (6 pages)
22 May 1995	Particulars of mortgage/charge (6 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	New director appointed (2 pages)
11 November 1993	Full accounts made up to 31 December 1992 (14 pages)
11 November 1993	Full accounts made up to 31 December 1992 (14 pages)
22 July 1993	Company name changed\certificate issued on 22/07/93 (2 pages)
22 July 1993	Company name changed\certificate issued on 22/07/93 (2 pages)
24 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
24 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
21 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 June 1988	Company name changed\certificate issued on 03/06/88 (2 pages)
3 June 1988	Company name changed\certificate issued on 03/06/88 (2 pages)
5 February 1988	Incorporation (14 pages)
5 February 1988	Incorporation (14 pages)

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